- JPMorgan Chase (New York, NY)
- …and external partners to develop and execute key initiatives, focusing on operational risk excellence and control mitigation to manage continuous changes in the ... role. Join the team that serves as the trusted control advisor for our Corporate & Investment Bank's US...of professional experience in financial services, with expertise in controls , audit, quality assurance, operational risk management,… more
- BMO Financial Group (New York, NY)
- …accountable for development and mentoring of Analysts, where applicable. + Considers risk , internal controls and compliance as part of day-to-day ... credit approvals in support of Trade Finance products. Cross sells Corporate Banking products (eg FX / treasury products, cash management & corporate cards,… more
- BMO Financial Group (New York, NY)
- …Delivers financial modeling to support strategic recommendations to clients. + Considers risk , internal controls and compliance as part of day-to-day ... The Technology Investment Banking team is hiring an experienced Associate to...deliverables. + Understands the complexity of transactions and related risk (credit, market, operational, legal/compliance, etc.). + Provides feedback… more
- TD Bank (New York, NY)
- …behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work ... status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- TD Bank (New York, NY)
- …high risk transactions/activities as necessary + Maintains a culture of risk management and control , supported by effective processes in alignment with ... data analysis methods and reporting techniques + Strong understanding of risk management environment, standards and regulations + Knowledge of project/program… more
- KeyBank (Buffalo, NY)
- … management processes exist. + Demonstrate a working knowledge of operational risk including banking operations and processes, industry trends, emerging issues, ... tools and techniques to analyze, quantify, and/or assess risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Clearly document… more
- TD Bank (New York, NY)
- …objectives and achieve full potential + You are required to demonstrate governance, control and risk management behaviors in alignment with TD policies and ... are currently seeking an experienced Associate to join our Healthcare Investment Banking practice in New York. The day-to-day responsibilities of an Associate… more
- TD Bank (New York, NY)
- …governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are managed in compliant with the ... , and compliance + Knowledge of Non-Model/EUC risk management framework, including risk level assessment and controls + Compliance or QA/QC testing or audit… more
- BMO Financial Group (New York, NY)
- …enable more efficient processes, enhanced analysis and/or streamlined reporting. + Considers risk , internal controls and compliance as part of day-to-day ... credit approvals in support of Trade Finance products. Cross sells Corporate Banking products (eg FX / treasury products, cash management & corporate cards,… more
- American Express (New York, NY)
- …experience. The incumbent will need to carefully balance growth with contingent liability control to ensure long term profitability of the portfolio and drive share ... with various business partners in Product, Marketing, Decision sciences, Capabilities, and Control Management. To succeed in the role, the incumbent needs to have… more
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